Accessing court records in New York
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Participant Index
A -> Adebisi...(click to open)
Adebisi, Felicia
Aderibigbe-Ndiaye, Fatou
Ahgharian, Nargess
Albert, Jason
Alston, Nancy
Appling, George
Argentaria, Banco
Arnold, Michael
Avellanet, Felicia
C -> Caulfield...(click to open)
Caulfield, Charlotte
Cherwinka, Judith
Chow, Winston
Christopher, Philip
Church, Mount
Ciano, Francis
Commissioner, Molly
Conrad, Robert
G -> Gazes...(click to open)
Gazes, Ian
Geffrard, Frito
Gordon, Nicholas
Grapes, Agricola
Green, Frank
L -> Lau...(click to open)
Lau, Joanna
Law, Lanin
Limitada, Exportadora
Lirios, Exportadora
Luxembourg, Banco
Lynch, Merrill
M -> Maddaloni...(click to open)
Maddaloni, Fortunata
McCarthy, Gary
Mejtoja, Filomena
Mendez, Franklin
Messer, Gregory
Mitchell, Greig
Mitsubishi, South
S -> Securities...(click to open)
Securities, Wall
Siemon, Fred
SpA, Exportadora
SpA, Frutera
Spinrad, Richard
Stern, Richard
Stewart, Faith
| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys More Information Fairfield Lambda Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) More Information |
Six Sis AG and Sis SegaInterSettle AG |
| [Case # 2019cv04426], [Filed: May 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
Bureau of Labor Insurance |
| [Case # 2019cv04424], [Filed: May 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
FS Stichting Stroeve Global Custody |
| [Case # 2019cv04416], [Filed: May 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
HSBC Bank Bermuda Limited and Somers Nominees (Far East) Limited |
| [Case # 2019cv04418], [Filed: May 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
Multi-Strategy Fund Limited |
| [Case # 2019cv04428], [Filed: May 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
Societe Generale Bank & Trust (Luxembourg) and AAAM |
| [Case # 2019cv04441], [Filed: May 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
Dexia Private Bank (Switzerland) |
| [Case # 2019cv04439], [Filed: May 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
Royal Bank of Canada (Suisse) |
| [Case # 2019cv04414], [Filed: May 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
UBS (Luxembourg) S.A. |
| [Case # 2019cv04386], [Filed: May 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys More Information Fairfield Lambda Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) More Information |
FIF Advanced Limited and SG Private Banking (Suisse) SA |
| [Case # 2019cv04381], [Filed: May 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
Nomura International PLC |
| [Case # 2019cv04384], [Filed: May 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
BNP Paribas Arbitrage SNC |
| [Case # 2019cv04385], [Filed: May 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
Pictet & Cie |
| [Case # 2019cv04369], [Filed: May 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
Banco Itau Europa Luxembourg S.A. |
| [Case # 2019cv04364], [Filed: May 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ✅ Banco Itau Europa Luxembourg >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
Blubank Ltd. |
| [Case # 2019cv04359], [Filed: May 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
Deutsche Bank AG Singapore |
| [Case # 2019cv04357], [Filed: May 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
Wall Street Securities S.A. |
| [Case # 2019cv04379], [Filed: May 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ✅ Wall Street Securities >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
Citigroup Global Markets Limited |
| [Case # 2019cv04396], [Filed: May 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys More Information Fairfield Lambda Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) More Information |
SNS Global Custody B.V. and SNS Bank N.V. |
| [Case # 2019cv04367], [Filed: May 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
Merrill Lynch International |
| [Case # 2019cv04388], [Filed: May 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ✅ Merrill Lynch International >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
Fortis Bank SA/NV |
| [Case # 2019cv04395], [Filed: May 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
Celfin International Limited |
| [Case # 2019cv04317], [Filed: May 13, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
Bordier & Cie |
| [Case # 2019cv04324], [Filed: May 13, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
Arden International Capital Limited |
| [Case # 2019cv04319], [Filed: May 13, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
FS/Andbanc Andorra and Andorra Banc Agricol Reig |
| [Case # 2019cv04263], [Filed: May 10, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ✅ Andorra Banc Agricol Reig >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
Deutsche bank (Suisse) SA Geneve |
| [Case # 2019cv04278], [Filed: May 10, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
EFG Bank and EFG Bank AG and |
| [Case # 2019cv04254], [Filed: May 10, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys More Information Fairfield Lambda Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) More Information |
Murdoch & Co. and Robinson & Co. |
| [Case # 2019cv04257], [Filed: May 10, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation)
More Information |
HSBC Private Bank (Guernsey) Ltd., HSBC Republic Bank, HSBC Private Bank (C.I.) Limited and Republic Nominees Limited |
| [Case # 2019cv04262], [Filed: May 10, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
Sumitomo Trust & Banking Co., Ltd. |
| [Case # 2019cv04268], [Filed: May 10, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
ING Bank (Suisse) SA |
| [Case # 2019cv04265], [Filed: May 10, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sentry Limited More Information |
Sciens Global Opportunity Fund, Deutsche Bank (Cayman) and Sciens CFO 1 Feeder Fund Ltd. |
| [Case # 2019cv04285], [Filed: May 10, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
Citibank (Switzerland) AG and Citibank |
| [Case # 2019cv04267], [Filed: May 10, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
Banco Atlantico Gibraltar Ltd. and European Financial Group EFG SA |
| [Case # 2019cv04188], [Filed: May 09, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
SG Hambros Bank (Channel Islands) Limited - Guernsey, Hambros Guernsey Nominees, SG Hambros Nominees (Jersey), Hambros, SG Hambros Nominees, SG Hambros Bank & Trust (Guernsey) Ltd. and SG Hambros Bank |
| [Case # 2019cv04225], [Filed: May 09, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ✅ Hambros Guernsey Nominees >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
Lombard Odier Darier Hentsch & Cie |
| [Case # 2019cv04219], [Filed: May 09, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
Banco Atlantico (Bahamas) |
| [Case # 2019cv04155], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ✅ Banco Atlantico (Bahamas) >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
AXA Isle of Man Limited |
| [Case # 2019cv04131], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
HSBC Institutional Trust Services (Asia) Limited |
| [Case # 2019cv04173], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
BBVA Grand Cayman, BBVA Fundas Privianza, BBVA Miami, Banco Bilbao Vizcaya Argentaria, S.A. and Banco Bilbao Vizcaya Argentaria (Portugal) S.A. |
| [Case # 2019cv04129], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ✅ Banco Bilbao Vizcaya Argentaria, ✅ Banco Bilbao Vizcaya Argentaria (Portugal) >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
Merrill Lynch, Pierce, Fenner & Smith, Inc. |
| [Case # 2019cv04134], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ✅ Merrill Lynch >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
Lombardy Properties Limited |
| [Case # 2019cv04146], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys More Information Fairfiled Lamda Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) More Information |
FIF Advanced Limited and SG Private Banking (Suisse) SA |
| [Case # 2019cv04168], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
Neue Bank AG |
| [Case # 2019cv04145], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
UBS Fund Services (Cayman) Limited REF Greenlake Arbitrage Fund Ltd. |
| [Case # 2019cv04138], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Lambda Limited (In Liquidation) More Information |
Credit Suisse (Bahamas) and Credit Suisse AG |
| [Case # 2019cv04148], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
Fund Nominees Limited and Collins Stewart (CI) Ltd. |
| [Case # 2019cv04153], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
Credit Suisse International |
| [Case # 2019cv04178], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
FS/BBVA Miami |
| [Case # 2019cv04170], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
Meritz Fire & Marine Insurance Company Ltd. |
| [Case # 2019cv04089], [Filed: May 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
Vontobel Asset Management Inc. |
| [Case # 2019cv04090], [Filed: May 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
FS Mizrahi Tefahot Bank Ltd. and FS United Mizrahi Bank Limited |
| [Case # 2019cv04101], [Filed: May 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
Banco Santander (Suisse) S.A. |
| [Case # 2019cv04099], [Filed: May 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ✅ Banco Santander (Suisse) >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information |
Banque Syz & Co. SA |
| [Case # 2019cv04102], [Filed: May 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information |
Banque Piguet & Cie S.A. |
| [Case # 2019cv04105], [Filed: May 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Fairfield Sentry Limited (In Liquidation)
More Information Kenneth Krys More Information Joanna Lau More Information Fairfield Lambda Ltd. (In Liquidation) Fairfield Sigma Limited (In Liquidation) More Information Greig Mitchell and Charlotte Caulfield More Information |
Citibank NA London, FS/Andbanc Andorra, FS/SG Private Banking (Lugano-Svizzera) SA, Judith Cherwinka, Hambros Guernsey Nominees, EFG Bank, Rothschild Bank AG Zurich (Dublin), Mirabaud & Cie, Royal Bank of Canada, Citibank (Switzerland) AG, FS/AEB Lux, Cre |
| [Case # 2019cv03911], [Filed: May 01, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ✅ Judith Cherwinka, ✅ Hambros Guernsey Nominees >>> More Information |
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| Petitioner versus Respondent | |
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Feige Zaretsky
More Information |
Elliot Zaretsky, Harold Zaretsky, Maxi-Aids, Inc. and Shirley Zaretsky |
| [Case # 2018cv05022], [Filed: September 04, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joan M Azrack] ✅ Elliot Zaretsky, ✅ Harold Zaretsky, ✅ Shirley Zaretsky >>> More Information |
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| Petitioner versus Respondent | |
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Feige Zaretsky
More Information |
Elliot Zaretsky, Harold Zaretsky, Maxi-Aids, Inc. and Shirley Zaretsky |
| [Case # 2018cv05023], [Filed: September 04, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joan M Azrack] ✅ Elliot Zaretsky, ✅ Harold Zaretsky, ✅ Shirley Zaretsky >>> More Information |
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| Petitioner versus DefendantRespondent | |
| FCA US LLC | Makenna Bennett |
| [Case # 2018cv06756], [Filed: July 27, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Gregory H Woods] ✅ Makenna Bennett >>> More Information |
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| Petitioner versus Respondent | |
| 22 Fiske Place | Ian J. Gazes |
| [Case # 2018cv05858], [Filed: June 28, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Gregory H Woods] ✅ Ian J. Gazes >>> More Information |
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| Petitioner versus Respondent | |
|
Felicia Pierce
More Information |
Breitburn Operating LP |
| [Case # 2018cv04776], [Filed: May 30, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Andrew L Carter] >>> More Information |
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| Petitioner versus Respondent | |
| Frontseat LLC | NewBank and Richard L. Stern |
| [Case # 2018cv02208], [Filed: April 13, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joseph F. Bianco] ✅ Richard L. Stern >>> More Information |
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| Petitioner versus Respondent | |
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Farrin B. Enterzari-Ullah
More Information |
The Columbia Condominium |
| [Case # 2018cv01380], [Filed: February 15, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Paul A. Engelmayer] >>> More Information |
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| Petitioner versus Respondent | |
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Farrin (Batool) Enterzari-Ullah
More Information |
The Columbia Condominium |
| [Case # 2017cv08971], [Filed: November 16, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Paul G. Gardephe] >>> More Information |
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| Petitioner versus Respondent | |
| Flushing Bank | Big Time Holding, LLC |
| [Case # 2017cv04761], [Filed: August 15, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: I. Leo Glasser] >>> More Information |
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| Petitioner versus Respondent | |
|
Felicia Adebisi
More Information |
Gregory Messer |
| [Case # 2017cv05035], [Filed: July 05, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John G. Koeltl] ✅ Gregory Messer >>> More Information |
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| Petitioner versus Respondent | |
| 22 Fiske Place LLC and Nicholas Gordon | Lanin Law P.C. |
| [Case # 2017cv03038], [Filed: April 26, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA ⚖ ] [Judge: Andrew L. Carter] ✅ Lanin Law >>> More Information |
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| Petitioner versus Respondent | |
| First Citizens National Bank | Michael H. Arnold |
| [Case # 2017cv06115], [Filed: February 23, 2017] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Frank P. Geraci] ✅ Michael H. Arnold >>> More Information |
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| Petitioner versus Respondent | |
|
FT Chong
Winston Chow
More Information PineBridge Co-Investment AIV Partners L.P. PineBridge Direct Investments More Information PineBridge Global Investments More Information PineBridge Investments More Information PineBridge PEP IV Co-Investment L.P. PineBridge PEP V Co-Investment L.P. PineBrid |
George Appling, Philip Christopher, Devices Liquidation Trust, Kostas Kastamonitis and Susan Nokes |
| [Case # 2017cv00790], [Filed: February 13, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Arthur D. Spatt] ✅ George Appling, ✅ Philip Christopher, ✅ Kostas Kastamonitis, ✅ Susan Nokes >>> More Information |
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| Petitioner versus Respondent | |
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FT Chong
Winston Chow
More Information PineBridge Co-Investment AIV Partners L.P. PineBridge Direct Investments More Information PineBridge Global Investments More Information PineBridge Investments More Information PineBridge PEP IV Co-Investment L.P. PineBridge PEP V Co-Investment L.P. PineBrid |
George Appling, Philip Christopher, Devices Liquidation Trust, Kostas Kastamonitis and Susan Nokes |
| [Case # 2017cv00788], [Filed: February 10, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Arthur D. Spatt] ✅ George Appling, ✅ Philip Christopher, ✅ Kostas Kastamonitis, ✅ Susan Nokes >>> More Information |
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| Petitioner versus Respondent | |
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Francis J. Ciano
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Gary McCarthy |
| [Case # 2016cv08593], [Filed: November 04, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M. Karas] ✅ Gary McCarthy >>> More Information |
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| Petitioner versus Respondent | |
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Faith Stewart
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AMR Corporation, et al. |
| [Case # 2016cv06891], [Filed: September 01, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Lorna G. Schofield] ✅ et al. >>> More Information |
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| Petitioner versus Respondent | |
| FCA US LLC | Indiana Department of Workforce Development |
| [Case # 2016cv06290], [Filed: August 09, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jesse M. Furman] >>> More Information |
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| Plaintiff versus Defendant | |
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Frank Green and Robert Conrad
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Joseph R. Biden Jr., Gina M. Raimondo, Deb Haaland and Richard W. Spinrad |
| [Case # 2024cv01975], [Filed: March 18, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Joseph R. Biden, ✅ Gina M. Raimondo, ✅ Deb Haaland, ✅ Richard W. Spinrad >>> More Information |
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| Plaintiff versus Defendant | |
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FLAGSTAR FINANCIAL & LEASING
More Information LLC f/k/a Signature Financial |
STARWAY LOGISTIC, LLC and TENGIZ OKROPILASHVILI |
| [Case # 2024cv02525], [Filed: April 04, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ TENGIZ OKROPILASHVILI >>> More Information |
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New York, April 04, 2024 ⚖ Case 1:2024cv02535 In case 1:2024cv02535, Fatou Aderibigbe-Ndiaye takes legal action against The TJX Companies, Inc., Ivette Delacruz and Nancy Alston at the US District Court for the Northern District of Ohio. Filed on April 04, 2024, this case revolves around a Civil Rights: Jobs issue under 42 U.S.C. § 2000 e Job Discrimination (Employment). It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Fatou Aderibigbe-Ndiaye, ✅ Ivette Delacruz, ✅ Nancy Alston … | |
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New York, April 03, 2024 ⚖ Case 1:2024cv02546 Within the US District Court for the Northern District of Ohio, Fertility Nutraceuticals, LLC brings forward a case against Vitaquest International, LLC in Case Number case 1:2024cv02546. Initiated on April 03, 2024, this legal matter pertains to an Contract: Other issue based on 15 U.S.C. § 294 Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
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Felicia Lee Avellanet
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The Stop & Shop Supermarket Company LLC |
| [Case # 2024cv02455], [Filed: April 01, 2024] [ Personal Injury: Other§28 U.S.C. § 1441 pi Petition for Removal- Personal Injury ⚖ ] >>> More Information |
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New York, March 27, 2024 ⚖ Case 7:2024cv02309 At the US District Court for the Northern District of Ohio, the legal case 7:2024cv02309 entails Farhad Hakimi Fard and Nargess Ahgharian and TAP Air Portugal and American Express Company. The filing date is March 27, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1330 Breach of Contract. Judge Philip M Halpern is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Farhad Hakimi Fard, ✅ Nargess Ahgharian … | |
| Plaintiff versus Defendant | |
| Federal Insurance Company | Transervice Integrated Solutions, Inc. |
| [Case # 2024cv02219], [Filed: March 26, 2024] [ Contract: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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New York, April 08, 2024 ⚖ Case 1:2024cv02643 In the US District Court for the Southern District of New York, Frutera Agrosan Export SpA, Exportadora Los Lirios S.A.,, Exportadora Del Maipo Limitada, Agricola Chacabuco Quality Grapes S.A. and Exportadora Santa Olga de Pirque SpA and MSC Mediterranean Shipping Company, S.A.,, Mediterranean Shipping Company (USA) Inc., MSC Shipmanagement Ltd., Greenwich Terminals LLC, Gloucester Terminals LLC, Holt Logistics Corp., M/V MSC OLIA, her engines, machinery, tackle, apparel, etc., in rem, M/ are involved in case 1:2024cv02643. Filed on April 08, 2024, this legal matter focuses on Contract: Marine under 46 U.S.C. § 1300 F.E.L.A. (DISCONTINUED AFTER 1/27/2014). Judge Vernon S Broderick is presiding, and no jury trial is requested. More Information about >>> ✅ Frutera Agrosan Export SpA, ✅ Exportadora Los Lirios, ✅ Exportadora Del Maipo Limitada, ✅ Agricola Chacabuco Quality Grapes, ✅ Exportadora Santa Olga de Pirque SpA, ✅ her engines, ✅ in rem … | |
| Plaintiff versus Defendant | |
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FLAGSTAR FINANCIAL & LEASING
More Information LLC f/k/a Signature Financial |
STARWAY LOGISTIC, LLC and TENGIZ OKROPILASHVILI |
| [Case # 2024cv02525], [Filed: April 04, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ TENGIZ OKROPILASHVILI >>> More Information |
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| Plaintiff versus Defendant | |
| Federal National Mortgage Association (Fannie Mae) | Gerri L. Rudomin, Izak Rudomin, Mortgage Electronic Recording Systems, Inc, Delta Funding Corporation, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau and Fairmont Funding Ltd. |
| [Case # 2024cv02044], [Filed: March 20, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ✅ Gerri L. Rudomin, ✅ Izak Rudomin >>> More Information |
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| Petitioner versus Respondent | |
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Fong & Zhou Supermarket
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1769 LLC |
| [Case # 2021cv00518], [Filed: February 02, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Diane Gujarati] >>> More Information |
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New York, April 03, 2024 ⚖ Case 1:2024cv02546 In case 1:2024cv02546, Fertility Nutraceuticals, LLC takes legal action against Vitaquest International, LLC at the US District Court for the Southern District of New York. Filed on April 03, 2024, this case revolves around a Contract: Other issue under 15 U.S.C. § 294 Breach of Contract. It's notable that Plaintiff has demanded a jury for this case. | |
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New York, March 25, 2024 ⚖ Case 1:2024cv02202 In case 1:2024cv02202, Frederick F Whelan, Jr., Douglas R Emerick and Jason Albert takes legal action against Gerson Lehrman Group, Inc. at the US District Court for the Southern District of New York. Filed on March 25, 2024, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 Diversity Action. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Frederick F Whelan, ✅ Douglas R Emerick, ✅ Jason Albert … | |
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New York, April 04, 2024 ⚖ Case 1:2024cv02535 Within the US District Court for the Eastern District of New York, Fatou Aderibigbe-Ndiaye brings forward a case against The TJX Companies, Inc., Ivette Delacruz and Nancy Alston in Case Number case 1:2024cv02535. Initiated on April 04, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 42 U.S.C. § 2000 e Job Discrimination (Employment). It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Fatou Aderibigbe-Ndiaye, ✅ Ivette Delacruz, ✅ Nancy Alston … | |
| Plaintiff versus Defendant | |
| Federal National Mortgage Association | C.Y. Gold LLC, Stagg Equities LLC, 486 K Equities LLC, Mayer Kohn, New York City Environmental Control Board and John Doe #1 through John Doe #20 |
| [Case # 2024cv01314], [Filed: February 21, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] ✅ Mayer Kohn >>> More Information |
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New York, March 07, 2024 ⚖ Case 1:2024cv01719 In case 1:2024cv01719, Fortunata Maddaloni initiates legal action against The Procter & Gamble Company at the US District Court for the Eastern District of New York. Filed on March 07, 2024, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Frederic Block oversees the case, with Referring Judge Cheryl L Pollak involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Fortunata Maddaloni … | |
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New York, March 06, 2024 ⚖ Case 2:2024cv01674 In Case Number case 2:2024cv01674, Filomena Mejtoja takes legal action against Euro Motor Haus Inc., BX Management LLC doing business as South Shore Mitsubishi and Ally Financial Inc. in the US District Court for the Eastern District of New York. Filed on March 06, 2024, this case involves an Truth in Lending matter under 15 U.S.C. § 1601 Truth in Lending. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Filomena Mejtoja, ✅ South Shore Mitsubishi … | |
| Plaintiff versus Defendant | |
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Frito Geffrard
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Reginald Nazaire and Unity Investment Holdings Corporation |
| [Case # 2024cv01492], [Filed: February 27, 2024] [ Other Fraud§ ⚖ ] [jury demanded by Plaintiff] ✅ Reginald Nazaire >>> More Information |
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| Plaintiff versus Defendant | |
| Federal Insurance Company | MSC Mediterranean Shipping Company S.A. |
| [Case # 2024cv02337], [Filed: March 28, 2024] [ Contract: Marine§28 U.S.C. § 1333 mc Marine Contract ⚖ ] >>> More Information |
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New York, March 27, 2024 ⚖ Case 7:2024cv02309 US District Court for the Southern District of New York case 7:2024cv02309 comprises Farhad Hakimi Fard and Nargess Ahgharian and TAP Air Portugal and American Express Company. Filed on March 27, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Philip M Halpern is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Farhad Hakimi Fard, ✅ Nargess Ahgharian … | |
| Petitioner versus Respondent | |
| FMTB BH LLC | 1974 Morris Avenue LLC, 700 Beck Street, LLC, 1988 Morris Avenue LLC, 1143 Forest Avenue LLC and 1821 Topping Avenue LLC |
| [Case # 2020cv04296], [Filed: September 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Allyne R Ross] >>> More Information |
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| Petitioner versus Respondent | |
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Fred H Siemon
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Krista M. Preuss |
| [Case # 2020cv07508], [Filed: September 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: George B Daniels] ✅ Krista M. Preuss >>> More Information |
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| Plaintiff versus Defendant | |
| Federal Insurance Company | Transervice Integrated Solutions, Inc. |
| [Case # 2024cv02219], [Filed: March 26, 2024] [ Contract: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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New York, March 26, 2024 ⚖ Case 2:2024cv02219 At the US District Court for the Eastern District of New York, the legal case 2:2024cv02219 entails Federal Insurance Company and Transervice Integrated Solutions, Inc. The filing date is March 26, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question. Judge Lee G Dunst is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
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Franklin Mendez
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Molly Wasow Park Commissioner, Human Resources Administration and Department of Homeless Services |
| [Case # 2024cv02486], [Filed: April 01, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 The Americans with Disabilities Act of 1990 ⚖ ] ✅ Molly Wasow Park Commissioner >>> More Information |
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| Plaintiff versus Defendant | |
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Felicia Lee Avellanet
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The Stop & Shop Supermarket Company LLC |
| [Case # 2024cv02455], [Filed: April 01, 2024] [ P.I.: Other§28 U.S.C. § 1441 pi Petition for Removal- Personal Injury ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Foundation Capital Resources
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Mount Moriah African Methodist Episcopal Church, Inc. |
| [Case # 2020cv02497], [Filed: July 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Frederic Block] ✅ Mount Moriah African Methodist Episcopal Church >>> More Information |
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